Agenda Extraordinary General Meeting 6th April

University of the Third Age Moraira-Teulada

Agenda for theExtraordinary General Meeting Meeting to be held at 10:30 on 6th April 2015 at Salon de Banquettes, Teulada

 

1. First call for the Extraordinary General Meeting
2. Welcome and Reminder of Emergency Procedures
3. Synopsis of the Minutes from 2^nd March 2015
4. Approval & Adoption of the Minutes from 2^nd March 2015
5. President’s Address
6. Reports:
   • Treasurer Carin Derksen
   • Group Coordinator  Shirley Baehr
   • Travel Group       Carol Mantle
   • Cultural Arts Events  Beverly & Hugh Stewart
   • Members/Committee Liaison Brian Nicholls
7. Matters Arising from the Reports
8. Second Call for the Extraordinary General Meeting
9. Approval of 2014 Accounts
10. Proposal to change the date of the AGM
11. Any Other Business
12. Presentation by Guest Speaker
13. Presentation of the €50 Gift Voucher

Agenda from the President, Jill Cole & prepared by the Secretary Yvonne Romain

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